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Name

Infinis (Ford Oaks) Limited
Address
First Floor, 500 First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
VAT ID no VAT ID available
Company No. 14361436 Show on Companies House
Accountsfull

Sector (SIC)35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • TPS Ford Oaks Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Taiyo Power & Storage Limited Status: Active Notified: 16/09/2022 Companies House Number: 13358548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Crowe, Simon James London, England Status: Active Notified: 16/09/2022 Date of Birth: 01/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Long, Jacqueline Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 31/07/2024 Role: Secretary
    Milne, James Huxley Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Lawyer/chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pickering, Stephen Shane Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Cheadle, Jayne Northampton Business Park, Northampton, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 31/07/2024 Role: Secretary
    Chism, Nigel William Michael Goddard Northampton Business Park, Northampton, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 31/07/2024 Date of Birth: 07/1954 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Mark David Northampton Business Park, Northampton, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 31/07/2024 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rudd-Jones, Julian Mark Northampton Business Park, Northampton, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 31/07/2024 Date of Birth: 06/1955 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British